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CA LIMITED

Company number 01282495

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jan 1991 88(2)O Ad 01/02/90--------- £ si 8400@1
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Request DocumentAd 01/02/90--------- £ si 8400@1
23 Oct 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
10 Apr 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
01 Dec 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
23 Oct 1989 363 Return made up to 30/09/89; full list of members
14 Oct 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 May 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
24 Apr 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
05 Apr 1989 353 Location of register of members
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Request DocumentLocation of register of members
05 Apr 1989 287 Registered office changed on 05/04/89 from: becket house, lambeth palace road, london, SE1 7EU
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Request DocumentRegistered office changed on 05/04/89 from: becket house, lambeth palace road, london, SE1 7EU
30 Mar 1989 88(2) Wd 15/03/89 ad 25/01/89--------- premium £ si 90000@1=90000
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Request DocumentWd 15/03/89 ad 25/01/89--------- premium £ si 90000@1=90000
30 Mar 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
30 Mar 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Mar 1989 123 £ nc 100000/190000
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Request Document£ nc 100000/190000
15 Mar 1989 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
15 Mar 1989 363 Return made up to 30/12/88; full list of members
18 Feb 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
19 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
08 Feb 1988 363 Return made up to 31/12/87; full list of members
14 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
11 Jan 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
14 Aug 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Jul 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Jul 1987 288 Director resigned
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Request DocumentDirector resigned
08 Jul 1987 288 Director resigned
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Request DocumentDirector resigned